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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSKAR-MAKSI

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Profile
Date of update 12.12.2019
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Legal entity's full name
(as of 12.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSKAR-MAKSI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСКАР-МАКСІ"
Legal entity's status
(as of 12.12.2019)
Dissolved
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USREOU code
32525884
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Registration date
10.06.2003 (16 years 6 months)
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The size of the authorized capital
266 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.20.1 Architectural activities
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.24.0 Construction of utility projects for fluids
  • 70.31.1 Real estate agencies
  • 70.31.2 Real estate agencies
  • 74.84.0 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BOZHENKA, budynok 15, korpus 7
Phone number: 4942276
Дата оновлення 17.07.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32525884

Date of update 12.12.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA "ERI TREYDINH & INVESTMENTS"

Founder address: 11222, KHRYSTODULU KHADZHIPAVLU, 122, HELIO, LIMASSOL, KIPR

Amount of contribution to authorized capital:  84 933.75 UAH

Share (%): 31,9000%

KOMPANIIA "DEYVINA LIMITED"

Founder address: 12121, AS KASTRO, 12, AKARA, VIKKHEMS KEY I ROUD, TORTOLA, BRYTANSKA TERYTORIIA V INDIYSKOMU OKEANI

Amount of contribution to authorized capital:  48 191.25 UAH

Share (%): 18,1000%

KOMPANIIA "MILARHO TREYDYNH (OVERSYS)

Founder address: 22221, AFRODITY, 11, 122, NIKOSIIA, KIPR

Amount of contribution to authorized capital:  133 125.00 UAH

Share (%): 50,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 13.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0322898
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
6
Register "Find out more about your business partner"
(as of 11.07.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.06.2003

Date of de-registration: 08.08.2013

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 26.06.2003

Registration number: 9389

Upravlinnia PFU v Holosiyivskomu rayoni m.Kyieva

ID code of body: 22869454

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.06.2003

Registration number: 0322898;

Date of de-registration: 06.08.2013

De-registration number: 100000006187527

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
20.06.2003 Change of a type of activity 66000 - PROEKTNI, PROEKTNO - VYSHUKUVALNI, VYSHUKUVALNI ROBOTY
20.06.2003 Change of a size of the authorized capital 18,500 UAH
20.06.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. ONUFRIIA TRUTENKA BUD. 2
Phone: 257-99-22
Fax: 2579914
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Related individuals
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Company Information "OSKAR-MAKSI"

Get legal information about the "OSKAR-MAKSI" counterparty. Complete information about this counterparty will assist attorneys in making decisions about whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 32525884. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "OSKAR-MAKSI" is located in Kyiv according to our directory for the letter O, and the legal address of this counterparty is at 03150, CITY KYIV, STREET BOZHENKA, BUILDING 15. Furthermore, our service can reveal even more in-depth records.

Company Data "OSKAR-MAKSI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "OSKAR-MAKSI" include its signatory Pavlichenko Serhiy Volodymyrovych, manager Pavlichenko Serhiy Volodymyrovych, liquidator Pavlichenko Serhiy Volodymyrovych, as well as KOMPANIIA "ERI TREYDINH & INVESTMENTS", KOMPANIIA "DEYVINA LIMITED", KOMPANIIA "MILARHO TREYDYNH (OVERSYS). With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter O in our catalog.